KYC Senior Analyst

Are you looking for a challenging and rewarding career in the financial industry? Do you have a strong background in risk management and compliance? Barclays is seeking a highly skilled and motivated KYC Senior Analyst to join our team. In this role, you will play a critical part in ensuring the integrity of our customer onboarding process and protecting the bank from potential risks. We are looking for a candidate with a keen eye for detail and the ability to navigate complex regulatory requirements. If you are driven, analytical, and passionate about maintaining the highest standards of compliance, we want to hear from you. Join us and be part of a dynamic team dedicated to delivering excellence in all aspects of KYC and AML.

1. Conduct thorough and timely customer due diligence reviews to ensure compliance with regulatory requirements.
2. Analyze customer information and documentation to identify potential financial crime risks.
3. Collaborate with various teams, including Relationship Managers and Legal, to obtain necessary information and documentation for customer onboarding.
4. Utilize advanced investigative techniques to identify and resolve any red flags or discrepancies in customer information.
5. Stay up-to-date with relevant laws, regulations, and industry best practices related to KYC and AML.
6. Prepare and present comprehensive reports on customer due diligence findings to senior management.
7. Monitor and review high-risk customer accounts on an ongoing basis to identify any suspicious activity.
8. Identify and report any potential financial crime risks to the appropriate authorities.
9. Develop and maintain strong relationships with internal and external stakeholders to facilitate effective communication and collaboration.
10. Participate in training and development programs to enhance knowledge and skills related to risk management and compliance.
11. Assist in developing and implementing policies and procedures to ensure compliance with applicable laws and regulations.
12. Conduct regular reviews and audits to assess the effectiveness of existing KYC and AML processes and make recommendations for improvement.
13. Handle any escalated issues related to KYC and AML compliance.
14. Mentor and train junior analysts on KYC and AML processes and procedures.

According to JobzMall, the average salary range for a KYC Senior Analyst in Noida, Uttar Pradesh, India is between ₹500,000 to ₹900,000 per year. This may vary depending on the specific company, experience level, and other factors.

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.